ANIMUS OÜ - 10919164 | ScoreStorybook | Print Summary Report

keywords

  • kaubandus ja teenused
  • kioskimüük

Employees and salaries

Deciders and beneficiaries

ANIMUS OÜ

Former deciders
?
Abdumavljan Pulatov
★★★★

......

Credit Score: None

Reputation scores: None

Date of birth: ......

Active relations 0

Mikhail Ivanov
★★★★

......

Credit Score: Trustworthy

Reputation scores: 1840

Date of birth: ......

Active relations 2

Rainer Kunstmann
★★★★

......

Credit Score: Risky

Reputation scores: -31732

Date of birth: ......

Active relations 3

ANIMUS OÜ

History of right of representation
?
10y
et
 
Mikhail Ivanov ... - ...
2003
2006
2009
2012
2015
2018
2021
2024
2003
2005
2007
2009
2011
2013
2014
2016
2018
2020
2022
2024

ANIMUS OÜ

Owners
?

Former owners

Former owners

NameCredit ScorePaymentBeginningEnd
0.87
..................
0.01
..................
!
..................

Finances and assets

ANIMUS OÜ

Paid taxes and estimated average salaries

ANIMUS OÜ

Sales revenue by business area

ANIMUS OÜ

Real estate as of 26.07.2013

Real estate MISSING

ANIMUS OÜ

Annual reports
Year Period Submitted Report PDF
2008 01.01.2008–31.12.2008 22.10.2009 ......
2007 01.01.2007–31.12.2007 27.06.2008 ......
2006 01.01.2006–31.12.2006 02.07.2007 ......
2005 01.01.2005–31.12.2005 07.07.2006 ......
2004 01.01.2004–31.12.2004 05.07.2005 ......
2003 01.01.2003–31.12.2003 05.07.2004 ......

Liabilities and debts

ANIMUS OÜ

Reports and assets-liabilities overview 26.07.2013
?
Annual reports: ......
Annual reports: ......
Tax declarations:......

Assets to cover liabilities (short term)
Assets: ...... €1 EURO asset to cover short-term debt obligations: ...... €
Liabilities: ...... €Net Working capital: ...... €

ANIMUS OÜ

Claims history
?
1 month
6 months
1 year
5 years
MAX
Debt claims as of ......
Tax debt ...... €
Debt claims ...... €

Total debt claims: ...... €


PAYMENT SCHEDULE
......
Latest events
...... ......

ANIMUS OÜ

Debt by type 26.09.2024
?
Debt by type
Type of claim Amount of claims In payment schedule Disputed Decider during which the debt was incurred Representative
Tax collector 's claims ...... € ...... € ...... €
Interest ...... € ...... € ...... € ETCB
Withholding tax ...... € ...... € ...... € ETCB
Social tax ...... € ...... € ...... € ETCB
Creditors' claims ...... € ...... € ...... €
Total ...... € ...... € ...... €

ANIMUS OÜ

Time-barred and ongoing claims as of 26.07.2013
?
Ongoing
Sum:
......
...... €
Time-barred
Sum:
......
...... €

ANIMUS OÜ

Bailiff's enforcement proceedings as of 26.07.2013
?

Bailiff's enforcement proceedings MISSING

ANIMUS OÜ

Regulations of the Payment Order Department as of 26.07.2013
?

Regulations of the Payment Order Department MISSING

ANIMUS OÜ

Court orders in the register as of 26.07.2013
?

Court order MISSING

ANIMUS OÜ

Decisions of the Consumer Disputes Committee as of 26.07.2013
?

Consumer disputes MISSING

ANIMUS OÜ

Court hearings as of 26.07.2013
?

Court hearings MISSING

ANIMUS OÜ

Rulings as of 26.07.2013
?

Court settlemets MISSING

ANIMUS OÜ

Notices and announcements as of 26.07.2013
?

Announcements MISSING

Marketing

Business network

ANIMUS OÜ

Business network
CREDIT RISK CLASSES
Deleted
Trustworthy
Neutral
Borderline
Problematic
Risky
Historical connection
Active connection
amount of turnover
amount of debt
Extension of networks
The network is visible with reduced links
Expand threads if desired

Beneficiaries network

ANIMUS OÜ

Networks - Beneficiaries
The network is visible with reduced links
Expand threads if desired

Monitoring events

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